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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
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How to fill out notice of annual general

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To fill out a notice of annual general, follow these steps:

01
Title: Begin by writing "Notice of Annual General" at the top of the document. Make sure the title is clear and easy to read.
02
Date and Time: Include the date and time of the meeting. This information is crucial for attendees to know when and where the annual general will take place.
03
Purpose: State the purpose of the meeting. This can include discussing company performance, electing new board members, and approving financial statements. Be concise and specific in describing the purpose.
04
Location: Clearly mention the venue where the annual general will be held. Include the complete address along with any additional instructions or details.
05
Agenda: Outline the agenda for the meeting. Include the topics that will be discussed, the order in which they will be addressed, and an estimated duration for each item. This provides attendees with a clear understanding of what to expect.
06
Proxy Voting: If applicable, explain the process for proxy voting. This allows shareholders who are unable to attend the meeting to appoint someone else to vote on their behalf. Specify the deadline and method for submitting proxy forms.
07
RSVP: Request attendees to RSVP by a specific date. This helps organizers plan seating arrangements, prepare necessary materials, and ensure sufficient refreshments are available.
08
Additional Information: Any additional information or instructions, such as any documents required for the meeting, special accommodations, or parking arrangements, should be included at the end of the notice.

Who needs notice of annual general?:

01
Shareholders: Shareholders of a company need to be informed about the annual general meeting. This notice informs them about the date, time, location, and agenda of the meeting, allowing them to attend and exercise their rights as shareholders.
02
Board Members: Board members must be aware of the annual general meeting to participate, present reports, and perform their managerial duties. The notice ensures that they are well-prepared for the meeting and have all the necessary information.
03
Company Employees: In some cases, company employees may need to be informed about the annual general meeting. This could include employees holding shares or those required to attend the meeting for specific purposes, such as presenting reports or answering questions.
In conclusion, filling out the notice of annual general involves mentioning the title, date, time, purpose, location, agenda, proxy voting process, RSVP, and any additional information. The notice is essential for shareholders, board members, and sometimes company employees.
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